Currency Exchange Operations
Department: Front Line Operations
Location: JBR, Dubai, UAE
Reports To: Head Cashier
Job Purpose:
To handle the buying of foreign currencies in compliance with company policies and UAE Central Bank regulations. The FCY Cashier is the first point of contact for walk-in customers and plays a vital role in delivering excellent customer service while ensuring secure, accurate, and efficient cash transactions.
Key Responsibilities:
- Buy various foreign currencies from customers as per the daily exchange rates set by the management.
- Verify authenticity and condition of foreign currencies using company-provided equipment and guidelines.
- Ensure correct application of rates, including spotting, rounding, and decimal handling per policy.
- Maintain accurate records of transactions in the Remitex system and ensure complete documentation.
Cash Handling & Security
- Count, balance, and report physical cash received.
- Ensure the cash drawer is balanced at the end of the shift.
- Immediately report discrepancies, counterfeit notes, or suspicious activity to the Head Cashier or Branch Manager.
- Follow anti-money laundering (AML) protocols and comply with KYC standards at all times.
Customer Service
- Greet customers professionally and assist with their currency exchange needs.
- Answer queries about exchange rates, procedures, and services offered.
- Maintain a neat and presentable appearance, wearing the company uniform with a visible name tag.
Operational Support
- Assist in preparing the branch for opening and closing procedures.
- Cooperate with team members to ensure seamless daily operations.
- Follow up on required documentation or compliance-related alerts when needed.
Compliance & Risk Control
- Adhere to internal policies, CBUAE regulations, and company SOPs.
- Assist in the detection and prevention of fraudulent or suspicious transactions.
- Maintain confidentiality of customer and company data.
Job Type: Full-time
Application Question(s):
- Did you work in an exchange house before?
Experience:
- FCY Cashier: 1 year (Required)
License/Certification:
- Compliance training certificate? (Required)